MV Service, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
144 by profit
104 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MV Service"
Registration number, date 40103684389, 20.06.2013
VAT number LV40103684389 from 02.07.2013 Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address Ruses iela 11 – 101, Rīga, LV-1029 Check address owners
Fixed capital 2 901 EUR, registered payment 14.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.8 24.9 3.5
Personal income tax (thousands, €) 3.44 5.28 0.24
Statutory social insurance contributions (thousands, €) 8.63 10.48 1.44
Average employees count 7 6 7

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 901 € 1 € 2 901 Latvia 24.11.2015 14.12.2015

Apply information changes

ML

"MV Service", SIA

Ruses 11-101, Rīga, LV-1029 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (776.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (88.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (80.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (80.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (79.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180421 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170429 0002 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160428 0002 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2016  ZIP €7.00
Annual report 2014 PDF
Zinojums2014 PDF

2013

Annual report 20.06.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 37 KB 09.12.2015 08.12.2015 1

Regulations for the increase/reduction of the equity

DOC 37 KB 09.12.2015 08.12.2015 1

Articles of Association

DOC 63.5 KB 09.12.2015 24.11.2015 4

Articles of Association

DOC 63.5 KB 09.12.2015 24.11.2015 4

Shareholders’ register

DOC 37.5 KB 09.12.2015 24.11.2015 1

Shareholders’ register

DOC 37.5 KB 09.12.2015 24.11.2015 1

Shareholders’ register

DOC 37.5 KB 09.12.2015 24.11.2015 1

Shareholders’ register

DOC 37.5 KB 09.12.2015 24.11.2015 1

Articles of Association

TIF 16.23 KB 22.07.2013 17.06.2013 1

Memorandum of Association

TIF 20.78 KB 22.07.2013 17.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.83 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 14.12.2015 14.12.2015 2

Application

DOC 66 KB 09.12.2015 08.12.2015 2

Application

EDOC 31.9 KB 09.12.2015 08.12.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 09.12.2015 08.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.12 KB 09.12.2015 08.12.2015 1

Statement of the Board regarding the payment of the equity

DOCX 15.62 KB 09.12.2015 08.12.2015 1

Statement of the Board regarding the payment of the equity

EDOC 28.29 KB 09.12.2015 08.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 25.91 KB 09.12.2015 08.12.2015 1

Power of attorney, act of empowerment

DOC 27 KB 02.12.2015 02.12.2015 1

Power of attorney, act of empowerment

EDOC 22.95 KB 02.12.2015 02.12.2015 1

Articles of Association

EDOC 33.23 KB 09.12.2015 24.11.2015 4

Protocols/decisions of a company/organisation

DOC 54 KB 09.12.2015 24.11.2015 2

Protocols/decisions of a company/organisation

EDOC 30.49 KB 09.12.2015 24.11.2015 2

Shareholders’ register

EDOC 25.32 KB 09.12.2015 24.11.2015 1

Shareholders’ register

EDOC 25.35 KB 09.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 22.07.2013 20.06.2013 2

Registration certificates

TIF 55.17 KB 22.07.2013 20.06.2013 1

Application

TIF 93.82 KB 22.07.2013 18.06.2013 4

Announcement regarding the legal address

TIF 7.05 KB 22.07.2013 17.06.2013 1

Confirmation or consent to legal address

TIF 6.69 KB 22.07.2013 17.06.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register